IdentityCheck
IdentityCheck: A Proud Featured App on the Xero App Store
We are thrilled to announce that IdentityCheck is now a featured app on the Xero App Store, under the Featured Apps collection! This recognition is
March 27, 2024
Accounting
Accountants often use terms like POI (Proof of Identity) and VOI (Verification of Identity) to describe ID verification processes. Facing challenges like privacy concerns, data breaches, and manual inefficiencies, they need secure, streamlined solutions. Our blog offers a wealth of content tailored for accountants, covering POI and VOI technologies, privacy laws, security measures, and more. Explore our articles for insights and strategies to enhance efficiency, ensure compliance, and improve client service.
IdentityCheck
Fullstack Advisory: Achieving TPB Compliance with One-Click IdentityCheck
Introduction Fullstack Advisory, renowned for its commitment to efficiency and innovation, serves the dynamic tech industry with top-tier accounting services. The introduction of new Tax
March 12, 2024
IdentityCheck
Streamlining Entity Onboarding: A Deep Dive into IdentityCheck’s Solution for Accounting Firms
Onboarding a new entity is a task familiar to every accounting firm, yet it comes with its own set of challenges, especially when multiple directors
February 21, 2024
IdentityCheck
Streamlining Accounting Workflows: The End of Manual Data Entry Nightmares
In the evolving landscape of accounting, the influx of software solutions promises efficiency but often delivers complexity. Accountants find themselves navigating a maze of manual
February 20, 2024
IdentityCheck
Tranche 2 in Focus: Navigating the New AML/CTF Landscape for Accountants
Introduction to Tranche 2 In the evolving world of accounting, staying ahead of regulatory changes is crucial. The introduction of ‘Tranche 2’ in Australia’s anti-money
December 21, 2023
IdentityCheck
ATO’s Handling of Identity Theft Under Scrutiny
In a recent development covered by Accountants Daily, the Taxation Ombudsman has initiated an investigation into the Australian Taxation Office’s (ATO) response to identity theft
December 19, 2023
IdentityCheck
Supercharge Your Practice with Xero’s App Stack
On the Xero Blog, accountants and bookkeepers are introduced to a suite of apps designed to enhance practice efficiency and growth. These apps, recommended by
December 18, 2023
IdentityCheck
$230,000 Fine for Unregistered Tax Preparer: A Warning to All
The Tax Practitioners Board (TPB) recently reported a significant penalty imposed on an unregistered tax preparer, highlighting the importance of compliance in the financial sector.
December 17, 2023
IdentityCheck
TPB Annual Report Highlights: Key Takeaways for Compliance Professionals
The Tax Practitioners Board (TPB) recently released their annual report, offering valuable insights for compliance and financial professionals. Key Points Summary: These developments underscore the
December 17, 2023
IdentityCheck
Unlocking the Value in KYC API Pricing for SMEs
Why KYC API Pricing Matters for Your Business As a regulated SME, understanding the pricing of KYC (Know Your Customer) APIs is crucial in selecting
November 14, 2023
